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BALLA READYMIX LTD

Company number 06370176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2020 PSC07 Cessation of Kevin Patrick Berkely as a person with significant control on 3 July 2020
05 Oct 2020 PSC02 Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
19 Sep 2019 AP03 Appointment of Mr Damian Evans as a secretary on 19 September 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
19 Sep 2019 TM02 Termination of appointment of Liam Kirwan as a secretary on 19 September 2019
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Dec 2018 CH01 Director's details changed for Mr Kevin Patrick Berkely on 30 November 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
22 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders